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CENCAP FEDERAL CREDIT UNION Inc

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Company Details

Entity Name: CENCAP FEDERAL CREDIT UNION Inc
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Domestic
Status: Rejected
Date Formed: 11 Mar 2024
Business ALEI: 2965640
Place of Formation: CONNECTICUT
E-Mail: jwebb@cencap.com

Industry & Business Activity

NAICS

522130 Credit Unions

This industry comprises establishments primarily engaged in accepting members' share deposits in cooperatives that are organized to offer consumer loans to their members. Learn more at the U.S. Census Bureau

Agent

Name Role Business address Phone E-Mail Residence address
Jeanne Webb Agent 432 Franklin Ave, Hartford, CT, 06114-2524, United States +1 860-757-0599 jwebb@cencap.com 432 Franklin Ave, Hartford, CT, 06114-2524, United States

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7WMS5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-21
SAM Expiration:
2026-02-19

Contact Information

POC:
AL FESTINI

Form 5500 Series

Employer Identification Number (EIN):
060677753
Plan Year:
2023
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
38
Sponsors Telephone Number:

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
FCU.0006733 Federal Credit Union ACTIVE ACTIVE - 2017-01-01 -

USAspending Awards / Financial Assistance

Date:
2017-08-23
Awarding Agency Name:
National Credit Union Administration
Transaction Description:
LEADERSHIP DEVELOPMENT
Obligated Amount:
8520.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Debts and Liens

Subsequent Filing No:
0005246161
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2024-10-23
Lapse Date:
2029-11-18
Subsequent Filing No:
0005246287
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2024-10-23
Lapse Date:
2029-11-18
Subsequent Filing No:
0005219868
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
OFS
Filing Date:
2024-06-04
Lapse Date:
2029-06-04
Subsequent Filing No:
0005024037
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
OFS
Filing Date:
2021-10-22
Lapse Date:
2026-10-22
Subsequent Filing No:
0005020162
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
OFS
Filing Date:
2021-10-06
Lapse Date:
2026-10-06
Subsequent Filing No:
0003325475
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2019-08-20
Lapse Date:
2029-11-18
Subsequent Filing No:
0003297144
Filing Type:
AMENDMENT
Status:
Active
Type:
OFS
Filing Date:
2019-04-01
Lapse Date:
2029-11-18

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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information